Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 May 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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01 May 2023 |
AD01 |
Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 1 May 2023
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28 Apr 2023 |
LIQ02 |
Statement of affairs
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28 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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28 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-13
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01 Sep 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
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20 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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28 Apr 2022 |
PSC07 |
Cessation of Zoe Ann Biggs as a person with significant control on 22 November 2021
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28 Apr 2022 |
PSC07 |
Cessation of Richard Michael Biggs as a person with significant control on 22 November 2021
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20 Apr 2022 |
PSC02 |
Notification of Bonds Holdings Limited as a person with significant control on 22 November 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with updates
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09 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with updates
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30 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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28 Aug 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with updates
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07 Jun 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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07 Jun 2019 |
AD01 |
Registered office address changed from 52 Hathaway Lane Stratford-upon-Avon Warwickshire CV37 9BL to Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN on 7 June 2019
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23 Aug 2018 |
CS01 |
Confirmation statement made on 22 August 2018 with updates
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18 Jun 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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26 Oct 2017 |
MR01 |
Registration of charge 091866130001, created on 15 October 2017
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07 Sep 2017 |
CS01 |
Confirmation statement made on 22 August 2017 with updates
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23 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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29 Sep 2016 |
CS01 |
Confirmation statement made on 22 August 2016 with updates
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20 May 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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01 Mar 2016 |
CERTNM |
Company name changed antiques & interiors LIMITED\certificate issued on 01/03/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-02-29
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